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H. & J. SPEAKE LIMITED

Company number 02150269

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Paul Andrew Speake on 18 October 2023	View PDF Director's details changed for Mr Paul Andrew Speake on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CH01	Director's details changed for Mr Paul Andrew Speake on 24 October 2022	View PDF Director's details changed for Mr Paul Andrew Speake on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AD01	Registered office address changed from Strawberry Lane Willenhall Wolverhampton WV13 3RS to H&J Speake Strawberry Lane Willenhall Wolverhampton WV13 3RS on 26 November 2021	View PDF Registered office address changed from Strawberry Lane Willenhall Wolverhampton WV13 3RS to H&J Speake Strawberry Lane Willenhall Wolverhampton WV13 3RS on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	SH02	Sub-division of shares on 6 April 2021	View PDF Sub-division of shares on 6 April 2021 - link opens in a new window - 4 pages (4 pages)
27 May 2021	PSC07	Cessation of Paul Andrew Speake as a person with significant control on 6 April 2021	View PDF Cessation of Paul Andrew Speake as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC02	Notification of H & J Speake Holdings Limited as a person with significant control on 6 April 2021	View PDF Notification of H & J Speake Holdings Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	PSC07	Cessation of Robert John Speake as a person with significant control on 18 December 2017	View PDF Cessation of Robert John Speake as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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H. & J. SPEAKE LIMITED

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